We are only able to display limited information for this firm. We display more complete information for all of the following firms:
With expertise in criminal litigation, extradition, and investigations, as well as international sanctions, the white-collar crime team at Hogan Lovells Spain is capable of handling a range of matters both domestically and internationally. The practice has extensive experience advising on compliance matters involving fraud, bribery, corruption, and money laundering, among others, and is especially active in the life sciences, transport, IT, and financial services sectors. The 'brilliant' Ignacio Sánchez heads up the group and is noted for his aptitude in internal investigations, whistleblowing matters, and financial fraud cases. Sara Sanz Castillo concentrates on internal investigations, while José Calabuig focuses on corporate compliance programmes, internal audits, and due diligence.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
‘International and efficient team.’
‘They are responsive, practical, technically excellent, and approachable, which is an added value in such a sensitive area and with such often exposed personalities.’